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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Dutka, Pavel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Smalcl, Roman
    Czech Republic born in February 1968
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Peskin, Barry
    Consultant born in May 1931
    Individual (60 offsprings)
    Officer
    2008-09-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Moudry, Pavel
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Prchalova, Drahomira
    Cfo born in April 1972
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    S&S SECRETARIAL SERVICES LIMITED
    - now 07185170
    R & B SECRETARIAL SERVICES LIMITED - 2011-01-28 07185170 07185171
    First Floor, 50 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2008-06-27 ~ 2009-12-03
    OF - Director → CIF 0
  • 8
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2008-06-27 ~ 2010-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENNA CONSULTING LIMITED

Period: 2008-06-27 ~ 2012-10-16
Company number: 06632485
Registered name
HENNA CONSULTING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HENNA CONSULTING LIMITED
    Info
    Registered number 06632485
    First Floor 50 Brook Street, London W1K 5DR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 and dissolved on 2012-10-16 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.